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Finance Financial Crimes

Theft

Fraudulent Transactions Embezzlement Fraudulent Activities Fraudulent Schemes Fraud Evidence Mismanagement FTX Customers Millions of Dollars Robbery Method Financial Mismanagement Fraud Prevention Bank Fraud Aggravated Theft Inheritance Economic Impact Elder Financial Abuse Losses Money Laundering Legal Consequences Identity Theft Cryptocurrency Theft Restitution Property Theft Gambling Debts